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Arkhi Source Limited

Type: NZ Limited Company (Ltd)
9429032511697
NZBN
2183465
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
C/- 329 Eastern Terrace
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 09 Mar 2020
C/- 329 Eastern Terrace
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 17 Mar 2020

Arkhi Source Limited, a registered company, was started on 05 Nov 2008. 9429032511697 is the NZ business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company is categorised. The company has been supervised by 5 directors: Simon John Gundry - an active director whose contract began on 13 May 2011,
Vicki Christine Alexander - an active director whose contract began on 23 Sep 2013,
Hoani Wiremu Hipango - an inactive director whose contract began on 05 Nov 2008 and was terminated on 23 Sep 2013,
Vicki Christine Alexander - an inactive director whose contract began on 20 Jul 2010 and was terminated on 01 Oct 2012,
John Austin Baigent - an inactive director whose contract began on 05 Nov 2008 and was terminated on 01 May 2012.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: C/- 329 Eastern Terrace, Sydenham, Christchurch, 8023 (type: registered, physical).
Arkhi Source Limited had been using C/- 30 Idris Rd, Fendalton, Christchurch as their registered address until 17 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

C/- 329 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: C/- 30 Idris Rd, Fendalton, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Aug 2015 to 17 Mar 2020

Address #2: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Nov 2012 to 20 Aug 2015

Address #3: 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Mar 2012 to 16 Nov 2012

Address #4: Level 3 186 Hereford St, Christchurch New Zealand

Physical & registered address used from 05 Nov 2008 to 20 Mar 2012

Contact info
64 27 4048308
16 Mar 2019 Phone
vicki@h1solutions.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
vicki@h1solutions.co.nz
16 Mar 2019 Email
www.h1solutions.co.nz
16 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Profuzion Holdings Limited
Shareholder NZBN: 9429032646382
Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gundry, Simon John Andrew Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Alexander, Vicki Christine Sydenham
Christchurch
8023
New Zealand
Directors

Simon John Gundry - Director

Appointment date: 13 May 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 May 2011


Vicki Christine Alexander - Director

Appointment date: 23 Sep 2013

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 09 Mar 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 04 Mar 2014


Hoani Wiremu Hipango - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 23 Sep 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 24 May 2010


Vicki Christine Alexander - Director (Inactive)

Appointment date: 20 Jul 2010

Termination date: 01 Oct 2012

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 06 Apr 2011


John Austin Baigent - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 01 May 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 24 May 2010

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